Forensic analytics: methods and techniques for forensic accounting investigations

With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviewsto assess the reasonableness of data, to highly focused tests that give smallsamples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related

• ISBN: 978-0-470-89046-2
• Editorial: John Wiley & Sons
• Encuadernacion: Cartoné
• Páginas: 576
• Fecha Publicación: 18/05/2011
• Nº Volúmenes: 1
• Idioma: Inglés